
Governance and Control Expert
2 days ago
Role Summary
This Governance and Control Expert will be responsible for upholding the highest standards of integrity risk management within TN Sweden. The successful candidate will play a key role in driving positive change, stepping up, and showing what's next.
About the Team
You will be part of the Oversight and Control Team within the Integrity Risk Unit, responsible for rule writing, addressing regulatory queries, supporting audits, and ensuring effective KPI management.
Main Responsibilities
- Develop and implement integrity risk procedures and rules, ensuring adherence to scheme, AML, and KYC standards.
- Conduct regular monitoring and reporting to ensure the effective implementation of integrity risk procedures and rules.
- Collaborate with cross-functional teams to ensure seamless integration of integrity risk procedures and rules across all relevant platforms.
- Provide expert advice and guidance to colleagues on AML regulations, sanctions, and schemes rules and procedures.
- Support internal AML audits, EWRA/SIRA assessments, and provide general AML advisory to departments like AMLRO, Group Compliance, PI License, and M&As.
- Develop and maintain relationships with external auditors, regulators, and other stakeholders to ensure compliance with regulatory requirements.
- Prepare and present regular progress reports, executive summaries, and presentations to senior management and stakeholders.
Requirements
We are looking for individuals who possess a strong understanding of AML regulations, sanctions, and schemes rules and procedures. In addition, we require:
- A Bachelor's degree in business administration, finance, or a related field.
- Previous experience in integrity risk management or a related area.
- Strong analytical and problem-solving skills, with the ability to think strategically and tactically.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- Familiarity with audit processes and payment processing management.
What We Offer
- Health contribution
- Health check – Every 2nd year
- Pension: BTP1 & BTP2
- Parental pay and 12 months pension during parental leave
- Opportunity to hybrid working according to company standard
- Benefit portal with many great offers, plus more.
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